CAPTAIN FANTASTIC ENTERPRISES LIMITED
Overview
| Company Name | CAPTAIN FANTASTIC ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01216906 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPTAIN FANTASTIC ENTERPRISES LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is CAPTAIN FANTASTIC ENTERPRISES LIMITED located?
| Registered Office Address | C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way WC1A 2SL Holborn London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPTAIN FANTASTIC ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CAPTAIN FANTASTIC ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for CAPTAIN FANTASTIC ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael David Dawson as a secretary on Jan 26, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on Apr 06, 2023 | 1 pages | AD01 | ||
Change of details for Mr Bernard John Taupin as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 20, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Bernard John Taupin as a person with significant control on Dec 01, 2018 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Apr 05, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Michael David Dawson on Feb 20, 2022 | 1 pages | CH03 | ||
Change of details for Sir Elton Hercules John as a person with significant control on Feb 16, 2022 | 2 pages | PSC04 | ||
Change of details for Sir Elton Hercules John as a person with significant control on Feb 16, 2022 | 2 pages | PSC04 | ||
Registered office address changed from 1 Blythe Road London W14 0HG to Hythe House 200 Shepherds Bush Road London W6 7NL on Feb 16, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Termination of appointment of Alan Aldridge as a director on Feb 16, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of CAPTAIN FANTASTIC ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURNISH, David James | Director | The Bloomsbury Building 10 Bloomsbury Way WC1A 2SL Holborn C/O Cc Young & Co, 3rd Floor, London England | England | Canadian | Commercial Director | 192517270001 | ||||
| DAWSON, Michael David | Secretary | The Bloomsbury Building 10 Bloomsbury Way WC1A 2SL Holborn C/O Cc Young & Co, 3rd Floor, London England | British | 46315450003 | ||||||
| MOFFAT, Lindsay Ruth | Secretary | 98 Devonshire Road W4 2HS London | British | Finance Manager | 66178690001 | |||||
| TURNBULL, Nicola Mary | Secretary | 42 Gunterstone Road W14 London | British | 1396390003 | ||||||
| ALDRIDGE, Alan | Director | 13353 Inwood Drive Sherman Oaks FOREIGN California 91423 United States | United States | American | Designer/Illustrator | 24313440001 | ||||
| PRESLAND, Frank George | Director | 1 Blythe Road London W14 0HG | England | British | Solicitor | 33675500006 | ||||
| REID, John | Director | 49 Connaught Street W2 London | British | Artiste Manager | 78025160001 |
Who are the persons with significant control of CAPTAIN FANTASTIC ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernard John Taupin | Apr 06, 2016 | 10960 Wilshire Blvd Fifth Floor Los Angeles Nksfb (Attn Thomas Kingsley) California 90024 United States | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
| Sir Elton Hercules John | Apr 06, 2016 | The Bloomsbury Building 10 Bloomsbury Way WC1A 2SL Holborn C/O Cc Young & Co, 3rd Floor, London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0